TURBO-UNION LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2019

Confirmation Statement Submitted 6 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Moor Lane Derby Derbyshire DE24 8BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 77 resigned

Show resigned officers

						Status
Alberto Squillante	Director	Italian	Italy	51	18 Jan 2019	Active
Jacqueline Marie Gentles	Secretary	Unknown	Unknown	—	4 Apr 2019	Active
Klaus Guenther	Director	German	Germany	58	1 Jan 2011	Active
Martin Majewski	Director	German	Germany	61	1 Aug 2013	Active
Matthew James Smith	Director	British	United Kingdom	44	8 Sept 2016	Active
Piergiorgio Palmieri	Director	Italian	Italy	55	13 Nov 2017	Active
Simon Frederick Baldwin	Director	British	United Kingdom	65	30 Sept 2018	Active
Uwe Wehking	Director	German	Germany	67	1 Oct 2017	Active

Shareholders

Shareholders (6)


Rolls-royce Plc	39.4%	397	Ordinary	14 Jun 2016
Rolls-royce Plc	0.6%	6	A	14 Jun 2016
Mtu Aero Engines Ag	0.6%	6	A	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

TURBO-UNION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2019	Miscellaneous	Miscellaneous	View(1 page)
21 Oct 2019	Miscellaneous	Miscellaneous	View(1 page)
24 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(24 pages)
15 Aug 2019	Miscellaneous	Miscellaneous	View(44 pages)
6 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-01 with updates	View(4 pages)